IBM Counter Fraud on Cloud

What it can do for your business

The IBM Counter Fraud solution includes an IBM Research-developed portfolio of assets that use analytics to discover fraud, waste, abuse, and errors in data-intensive industries and functions. These assets analyze an organization’s internal data to measure behavior, and then compare the results within specific peer groups to identify anomalies that indicate suspicious activity.

Detect fraudulent activity

Apply analytical fraud models and rules in the business process to determine if an ‘action’ is potentially fraudulent before unnecessary deposits, withdrawals, transfers or payments occur.

Security and privacy in the cloud

“We are able to detect and respond to fraud far faster than before to protect our consumers as well as our global network of agents. We must remain ever vigilant in the face of more sophisticated financial fraudsters.”